TMb1G5qpoUuEwRmEdBBwGx3diCULeSN9dk
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
252,776.46
Inbound counterparties
9
Freezeable activity
Yes
Tracked outbound (freezeable)
95,192.23
Outbound counterparties
19
Direct sanctions hit
No
Est. portfolio USD
95,039.34
Native balance
1.54
Tracked transfers
76
Evidence refs
204
Tracked counterparties
28
Initial funding source
TMQNqjKS...rUG1gz
1/13/2024, 1:19:21 PM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by previously frozen, released by the issuer and fan-in or fan-out pattern detected.
We reviewed 76 tracked freezeable transfers across 28 counterparties, including 9 inbound and 19 outbound counterparties.
Analysis coverage
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Data source
trongrid (trongrid-trc20-transfers)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
76
Inbound
42
Outbound
34
Inbound volume
252,776.46
Outbound volume
95,192.23
Net flow
157,584.23
First activity
8/15/2025
Latest activity
7/16/2026
Active days
46
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Previously frozen, released by the issuer
This wallet was blacklisted for USDT (Tether) and has since been released. It is not frozen right now.
Confidence 80% · PREVIOUSLY_FROZEN_NOW_RELEASED
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TCZTRKkm...vbt8ue
103,624.21 · 41.0%IN · Unknown attribution
TUZPztRs...Gjieuu
95,039.34 · 37.6%IN · Unknown attribution
TDEA1UnG...aEGqTr
20,076.86 · 7.9%IN · Unknown attribution
TXdgm1BX...YZWPy2
19,348.95 · 7.7%IN · Unknown attribution
TU4vEruv...r7Pvaa
11,207.96 · 4.4%IN · Unknown attribution
TP196mij...HUcahK
1,774 · 0.7%IN · Unknown attribution
Coverage uncertainty
Gaps reduce confidence; they do not increase risk by themselves.
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Tracked / requested
76 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TMb1G5qpoUuEwRmEdBBwGx3diCULeSN9dk
TCZTRKkm…vbt8ue
TCZTRKkm…vbt8ue
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TDEA1UnG…aEGqTr
TDEA1UnG…aEGqTr
TXdgm1BX…YZWPy2
TXdgm1BX…YZWPy2
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TCZTRKkm…vbt8ue
TCZTRKkm…vbt8ue
TXC3ejLX…SWa1dH
TXC3ejLX…SWa1dH
TUx7dQMR…9BjwWn
TUx7dQMR…9BjwWn
TJbMifmp…whWuF7
TJbMifmp…whWuF7
TQbMoyK6…7NVxZm
TQbMoyK6…7NVxZm
Drag nodes to reposition
Freeze context
Indexed issuer-freeze evidence, likely context, and recent comparable freezes. This is informational and not a guarantee of legal or issuer outcome.
Current frozen signal
No
Affected assets
USDT
Peak frozen value
$95,039
7-day comparable freezes
49
Likely reason
The primary reason for the freeze is a direct 'Issuer blacklist match' detected on-chain by the issuer of USDT (Tether). This means the asset is controlled by the issuer and may be subject to an imminent freeze or already frozen.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:41:27 PM
USDT · Tether
49 wallets with the same chain, asset, and issuer had indexed freeze events in the last 7 days.
Counterparty screening
Direct wallets with sanctions or blacklist signals are elevated first because they carry the sharpest freeze risk.
1-hop risky counterparties
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 95,039.34 USDT is issuer-controlled and may be subject to blacklist or freeze actions depending on counterparty and sanctions risk. |
Findings and evidence
Each finding contributes to the overall risk score and captures the evidence that pushed the score higher or kept it low.
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Informational risk intelligence
FreezeRadar provides informational wallet risk analysis based on available data. It does not guarantee that any issuer, exchange, or authority will or will not freeze assets. FreezeRadar provides informational wallet risk analysis only. It does not provide legal advice, guarantee any freeze outcome, or support sanctions evasion, concealment, laundering, or provenance obfuscation.